---
title: "LEWIS R. BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f34aef39-dee5-5041-b44c-83f9283d6495
json: https://whiteintel.dev/api/public/dossier/f34aef39-dee5-5041-b44c-83f9283d6495
identifier: icij:icijol-56030289
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEWIS R. BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030289`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f34aef39-dee5-5041-b44c-83f9283d6495  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f34aef39-dee5-5041-b44c-83f9283d6495  

## Ownership & control

### Holdings / subsidiaries

- **S & M LIMITED** (liquidator of) — https://whiteintel.dev/entity/889f64ce-f01c-5392-9b18-09f16b0db95b
- **SMS PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/3c2bb856-3417-5c95-96e8-5e7011a0968b
- **SMS PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c2bb856-3417-5c95-96e8-5e7011a0968b
- **S.M.S. INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/bb6e6be9-d50a-5dde-a68a-0b832b2dfd77
- **S.M.S. INSURANCE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb6e6be9-d50a-5dde-a68a-0b832b2dfd77
- **P.N. FENECH LIMITED** (director of) — https://whiteintel.dev/entity/928a34d2-fd8c-595e-bbcf-14a4dc2cbc24
- **P.N. FENECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/928a34d2-fd8c-595e-bbcf-14a4dc2cbc24
- **BUNKERING BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/1a030ed4-b7ff-56c2-b5b1-b36ee0c944a4
- **BUNKERING BROKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1a030ed4-b7ff-56c2-b5b1-b36ee0c944a4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030289

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEWIS R. BALDACCHINO**. Human view: https://whiteintel.dev/entity/f34aef39-dee5-5041-b44c-83f9283d6495 · Structured JSON: https://whiteintel.dev/api/public/dossier/f34aef39-dee5-5041-b44c-83f9283d6495._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._